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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Marshall

    Related profiles found in government register
  • Mr James Marshall
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 125, London Road, Leicester, LE2 0QT, England

      IIF 1
  • Mr James Ernest Marshall
    British born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bolton Wood Quarry, Bolton Hall Road, Bradford, BD2 1BQ, England

      IIF 2

    • icon of address Bolton Woods Quarry, Bolton Hall Road, Bradford, West Yorkshire, BD2 1BQ, England

      IIF 3

    • icon of address Bolton Woods Quary, Bolton Hall Road, Bradford, West Yorkshire, BD2 1BQ, England

      IIF 4

    • icon of address The West Wing, Newhall Way, Bradford, BD5 8FF, England

      IIF 5 IIF 6

    • icon of address The West Wing, The Newhall, Newhall Way, Bradford, BD5 8FF, England

      IIF 7 IIF 8 IIF 9

    • icon of address The West Wing, The Newhall, Newhall Way, Bradford, BD5 8FF, United Kingdom

      IIF 10 IIF 11

    • icon of address West Wing, Newhall Way, Bradford, BD5 8FF, England

      IIF 12

    • icon of address Dlp House, 46, Prescott Street, Halifax, West Yorkshire, HX1 2QW

      IIF 13

    • icon of address 4 Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 14 IIF 15

    • icon of address 4a Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 16

    • icon of address Meadow Barn, 16 Manor Road, Farnley Tyas, Huddersfield, HD4 6UL, England

      IIF 17
  • Mr James Ernest Marshall
    English born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The West Wing, The Newhall, Newhall Way, Bradford, BD5 8FF, England

      IIF 18

    • icon of address 4 Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 19
  • Marshall, James
    British director born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 125 London Road, Leicester, LE2 0QT, England

      IIF 20
  • Marshall, James Ernest
    British company director born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fagley Offices, Fagley Lane, Eccleshill, Bradford, West Yorkshire, BD2 3NT, England

      IIF 21 IIF 22

    • icon of address The West Wing, The Newhall, Newhall Way, Bradford, BD5 8FF, England

      IIF 23 IIF 24

    • icon of address Fagley Quarries, Fagley Lane, Eccleshill, Bradford Yorkshire, BD2 3NT

      IIF 25
  • Marshall, James Ernest
    British director born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fagley Quarries, Fagley Lane, Bradford, BD2 3NT

      IIF 26

    • icon of address Fagley Quarries, Fagley Lane, Bradford, West Yorkshire, BD2 3NT, England

      IIF 27

    • icon of address Fagley Quarry, Fagley Lane, Eccleshill, Bradford, West Yorkshire, BD2 3NT, England

      IIF 28

    • icon of address The West Wing, Newhall Way, Bradford, BD5 8FF, England

      IIF 29

    • icon of address The West Wing, The Newhall, Newhall Way, Bradford, BD5 8FF, England

      IIF 30 IIF 31 IIF 32

    • icon of address The West Wing, The Newhall, Newhall Way, Bradford, BD5 8FF, United Kingdom

      IIF 33

    • icon of address West Wing, Newhall Way, Bradford, BD5 8FF, England

      IIF 34

    • icon of address Fagley Lane, Eccleshill, Bradford 2, BD2 3NT

      IIF 35

    • icon of address Fagley Offices, Fagley Lane, Eccleshill, Bradford, BD2 3NT

      IIF 36

    • icon of address Fagley Quarry Offices, Fagley Lane, Eccleshill, Bradford, BD2 3NT

      IIF 37

    • icon of address Dlp House, 46, Prescott Street, Halifax, West Yorkshire, HX1 2QW

      IIF 38

    • icon of address 4a Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 39

    • icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR

      IIF 40

    • icon of address 2, Inglewood Avenue, Edgerton, Huddersfield, West Yorkshire, HD2 2DS, England

      IIF 41

    • icon of address Meadow Barn, 16 Manor Road, Farnley Tyas, Huddersfield, HD4 6UL, England

      IIF 42

    • icon of address Hollin Hall Farm, Moorhead Lane, Shipley, West Yorkshire, BD18 4LH, England

      IIF 43

    • icon of address Fagley Quarry, Fagley Lane, Bradford, West Yorkshire, BD2 3NT

      IIF 44

    • icon of address Fagley Quarry Offices, Fagley, Lane, Bradford, West Yorkshire, BD2 3NT

      IIF 45
  • Marshall, James Ernest
    British manager born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fagley Offices, Fagley Lane, Bradford, West Yorkshire, BD2 3NT

      IIF 46
  • Marshall, James Ernest
    British none born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 2b, Link 606 Office Park, Staithgate Lane, Bradford, West Yorkshire, BD6 1YA, England

      IIF 47
  • Mr James Ernest Marshall
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The West Wing, The Newhall, Newhall Way, Bradford, BD5 8FF, England

      IIF 48

    • icon of address Marry Carry, Honley, Holmfirth, HD9 6QY, England

      IIF 49
  • Marshall, James Ernest
    English company director born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The East Wing, The Newhall, Newhall Way, Bradford, West Yorkshire, BD5 8FF, United Kingdom

      IIF 50

    • icon of address The West Wing, The Newhall, Newhall Way, Bradford, BD5 8FF, United Kingdom

      IIF 51
  • Marshall, James Ernest
    English director born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bolton Wood Quarry, Bolton Hall Road, Bradford, BD2 1BQ, England

      IIF 52

    • icon of address Bolton Woods Quarry, Bolton Hall Road, Bradford, West Yorkshire, BD2 1BQ, England

      IIF 53

    • icon of address Bolton Woods Quary, Bolton Hall Road, Bradford, West Yorkshire, BD2 1BQ, England

      IIF 54

    • icon of address Fagley Lane, Eccleshill, Bradford, BD2 3NT

      IIF 55

    • icon of address Fagley Quarries, Fagley Lane, Bradford, West Yorkshire, BD2 3NT, England

      IIF 56

    • icon of address Fagley Quarry Offices, Fagley Lane, Bradford, BD2 3NT

      IIF 57

    • icon of address The West Wing, Newhall Way, Bradford, BD5 8FF, England

      IIF 58

    • icon of address The West Wing, The Newhall, Newhall Way, Bradford, BD5 8FF, England

      IIF 59 IIF 60 IIF 61

    • icon of address Fagley Offices, Fagley La., Eccleshill, Bradford, BD2 3NT

      IIF 64

    • icon of address Fagley Quarries, Fagley Lane, Eccleshill, Bradford Yorks, BD2 3NT

      IIF 65

    • icon of address 4 Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 66 IIF 67

    • icon of address 2, Whitehall Quay, Leeds, West Yorkshire, LS1 4HG

      IIF 68
  • Marshall, James Ernest
    English manager born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fagley Quarry Offices, Fagley Lane, Bradford, West Yorkshire, BD2 3NT

      IIF 69
  • James Ernest Marshall
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The West Wing, The Newhall, Newhall Way, Bradford, BD5 8FF, England

      IIF 70

    • icon of address The West Wing, The Newhall, Newhall Way, Bradford, BD5 8FF, United Kingdom

      IIF 71

    • icon of address The West Wing, The Newhall, Newhall Way, Bradford, England, BD5 8FF, United Kingdom

      IIF 72
  • Marshall, James Ernest
    born in September 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 73

    • icon of address Meadow Barn, 16 Manor Road, Farnley Tyas, Huddersfield, HD4 6UL, England

      IIF 74
  • Marshall, James Ernest
    British director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The West Wing, The Newhall, Newhall Way, Bradford, BD5 8FF, United Kingdom

      IIF 75

    • icon of address The West Wing, The Newhall, Newhall Way, Bradford, England, BD5 8FF, United Kingdom

      IIF 76
  • Marshall, James Ernest
    British director

    Registered addresses and corresponding companies

    • icon of address 2 Inglewood Avenue, Edgerton, Huddersfield, West Yorkshire, HD2 2DS

      IIF 77
  • Marshall, James Ernest

    Registered addresses and corresponding companies

    • icon of address Bolton Woods Quary, Bolton Hall Road, Bradford, West Yorkshire, BD2 1BQ, England

      IIF 78

    • icon of address Fagley Quarries, Fagley Lane, Bradford, BD2 3NT

      IIF 79

    • icon of address Fagley Quarry Offices, Fagley Lane, Bradford, BD2 3NT

      IIF 80

    • icon of address Fagley Quarry Offices, Fagley Lane, Bradford, West Yorkshire, BD2 3NT

      IIF 81

    • icon of address The East Wing The Newhall, Newhall Way, Bradford, West Yorkshire, BD5 8FF, United Kingdom

      IIF 82

    • icon of address The West Wing, The Newhall, Newhall Way, Bradford, BD5 8FF, England

      IIF 83 IIF 84 IIF 85

    • icon of address The West Wing, The Newhall, Newhall Way, Bradford, BD5 8FF, United Kingdom

      IIF 86

    • icon of address Fagley Offices, Fagley La., Eccleshill, Bradford, BD2 3NT

      IIF 87

    • icon of address 4 Greengate, Cardale Park, Harrogate, HG3 1GY, England

      IIF 88 IIF 89

    • icon of address Fagley Quarry, Fagley Lane, Bradford, West Yorkshire, BD2 3NT

      IIF 90

    • icon of address Fagley Quarry Offices, Fagley, Lane, Bradford, West Yorkshire, BD2 3NT

      IIF 91
child relation
Offspring entities and appointments
Active 40
  • 1
    icon of address 4 Greengate Cardale Park, Harrogate, England
    Active Corporate (5 parents)
    Equity (Company account)
    371,054 GBP2024-09-30
    Officer
    icon of calendar 2009-06-17 ~ now
    IIF 66 - Director → ME
    icon of calendar 2012-06-15 ~ now
    IIF 89 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 2
    BALLATONE INVESTMENTS LIMITED - 1979-12-31
    icon of address The West Wing The Newhall, Newhall Way, Bradford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2013-07-19 ~ now
    IIF 51 - Director → ME
    icon of calendar 2013-07-19 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BRIGHTGROWTH LIMITED - 1987-12-03
    BRIGHOUSE ESTATE CO (BUILDERS) LIMITED - 2007-04-27
    icon of address The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,789,909 GBP2024-03-31
    Officer
    icon of calendar 2009-05-25 ~ now
    IIF 63 - Director → ME
    icon of calendar 2012-05-01 ~ now
    IIF 83 - Secretary → ME
  • 4
    HARD YORK QUARRIES (BOLTON WOOD) LIMITED - 2005-09-12
    icon of address Fagley Offices, Fagley La., Eccleshill, Bradford
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-06-19 ~ now
    IIF 64 - Director → ME
    icon of calendar 2012-06-18 ~ now
    IIF 87 - Secretary → ME
  • 5
    icon of address Baker Tilly Restructuring & Recovery Llp, 2 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-29 ~ dissolved
    IIF 68 - Director → ME
  • 6
    icon of address The West Wing The Newhall, Newhall Way, Bradford, England, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    171,895 GBP2024-09-30
    Officer
    icon of calendar 2024-02-20 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2024-02-20 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    FRANK MARSHALL ESTATES LIMITED - 2013-10-17
    BRANXHOLME LIMITED - 2002-08-30
    icon of address The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (3 parents)
    Equity (Company account)
    803,971 GBP2024-09-30
    Officer
    icon of calendar 2009-12-19 ~ now
    IIF 31 - Director → ME
    icon of calendar 2012-12-19 ~ now
    IIF 85 - Secretary → ME
  • 8
    FRANK MARSHALL ESTATES (YORKSHIRE) LIMITED - 2013-10-17
    icon of address The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    28,400,352 GBP2024-09-30
    Officer
    icon of calendar 2012-05-25 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    icon of address West Wing, Newhall Way, Bradford, England
    Active Corporate (4 parents)
    Equity (Company account)
    -16,304 GBP2024-03-31
    Officer
    icon of calendar 2009-12-12 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-12-09 ~ now
    IIF 12 - Has significant influence or control → OE
  • 10
    FAGLEY LLP - 2014-11-26
    icon of address 4 Greengate Cardale Park, Harrogate, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-07-01 ~ now
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 19 - Has significant influence or control → OE
  • 11
    HARD YORK QUARRIES LIMITED - 2014-11-26
    PERCY PICKARD (SALES) LIMITED - 2005-09-09
    icon of address Bolton Wood Quarry, Bolton Hall Road, Bradford, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-10-20 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-10-07 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 12
    icon of address The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,535,273 GBP2024-03-31
    Officer
    icon of calendar 2012-04-13 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address Bolton Woods Quarry, Bolton Hall Road, Bradford, West Yorkshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    24,214 GBP2022-09-30
    Officer
    icon of calendar 2009-06-17 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 14
    icon of address Bolton Woods Quary, Bolton Hall Road, Bradford, West Yorkshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    icon of calendar 2009-06-17 ~ dissolved
    IIF 54 - Director → ME
    icon of calendar 2012-06-15 ~ dissolved
    IIF 78 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 15
    icon of address The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,792,020 GBP2024-03-31
    Officer
    icon of calendar 2013-04-26 ~ now
    IIF 61 - Director → ME
  • 16
    BILL JARVIS LIMITED - 1985-12-30
    icon of address Fagley Quarries, Fagley Lane, Eccleshill, Bradford Yorks
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-06-19 ~ dissolved
    IIF 65 - Director → ME
  • 17
    MILLERHOUSE PROPERTIES LIMITED - 1983-07-20
    icon of address The West Wing The Newhall, Newhall Way, Bradford, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    90,757 GBP2024-06-30
    Officer
    icon of calendar 2010-01-06 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-08 ~ now
    IIF 11 - Has significant influence or control → OE
  • 18
    CEMETRY ROAD BUILDINGS LIMITED - 2009-06-30
    icon of address Fagley Quarry Offices, Fagley, Lane, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-12 ~ dissolved
    IIF 45 - Director → ME
    icon of calendar 2012-10-17 ~ dissolved
    IIF 91 - Secretary → ME
  • 19
    icon of address Meadow Barn 16 Manor Road, Farnley Tyas, Huddersfield, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    99,662 GBP2024-03-31
    Officer
    icon of calendar 2012-01-24 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Meadow Barn 16 Manor Road, Farnley Tyas, Huddersfield, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-02-15 ~ now
    IIF 74 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Has significant influence or control → OE
  • 21
    icon of address Fagley Lane, Eccleshill, Bradford
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2009-07-31 ~ dissolved
    IIF 55 - Director → ME
  • 22
    OAK HOUSE INVESTMENTS LIMITED - 2016-10-17
    icon of address The East Wing, The Newhall, Newhall Way, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-09 ~ now
    IIF 50 - Director → ME
    icon of calendar 2016-06-09 ~ now
    IIF 82 - Secretary → ME
  • 23
    OAK H INVESTMENTS LIMITED - 2016-10-17
    icon of address The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (3 parents)
    Equity (Company account)
    65,624 GBP2024-09-30
    Officer
    icon of calendar 2016-09-23 ~ now
    IIF 24 - Director → ME
    icon of calendar 2016-09-23 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-23 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 24
    icon of address Fagley Quarries, Fagley Lane, Eccleshill, Bradford Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-04-01 ~ dissolved
    IIF 25 - Director → ME
  • 25
    icon of address The West Wing, Newhall Way, Bradford, England
    Active Corporate (4 parents)
    Equity (Company account)
    101,907 GBP2024-10-31
    Officer
    icon of calendar 2009-06-19 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 26
    icon of address The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (2 parents)
    Equity (Company account)
    195,709 GBP2024-09-30
    Officer
    icon of calendar 2015-07-17 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address Fagley Quarry Offices, Fagley Lane, Bradford, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-02-28 ~ dissolved
    IIF 69 - Director → ME
  • 28
    icon of address 125 London Road, Leicester
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    988,546 GBP2016-04-30
    Officer
    icon of calendar 2014-04-08 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-10-17 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 4 Greengate Cardale Park, Harrogate, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,138,454 GBP2024-11-30
    Officer
    icon of calendar 2009-06-17 ~ now
    IIF 67 - Director → ME
    icon of calendar 2012-06-15 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 30
    icon of address Baker Tilly Restructuring And Recovery Llp, 2 Whitehall Quay, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-11 ~ dissolved
    IIF 56 - Director → ME
  • 31
    icon of address The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,804,711 GBP2024-03-31
    Officer
    icon of calendar 2013-04-26 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 32
    icon of address Baker Tilly Restructuring And Recovery Llp, 2 Whitehall Quay, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-12 ~ dissolved
    IIF 27 - Director → ME
  • 33
    icon of address The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,367,570 GBP2024-09-30
    Officer
    icon of calendar 2012-05-25 ~ now
    IIF 32 - Director → ME
  • 34
    icon of address Hollin Hall Farm, Moorhead Lane, Shipley, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-14 ~ dissolved
    IIF 43 - Director → ME
  • 35
    icon of address The West Wing The Newhall, Newhall Way, Bradford, England
    Active Corporate (2 parents)
    Equity (Company account)
    452,945 GBP2024-09-30
    Officer
    icon of calendar 2019-06-26 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2019-06-26 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    icon of address Fagley Quarry, Fagley Lane, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-19 ~ dissolved
    IIF 44 - Director → ME
    icon of calendar 2012-11-19 ~ dissolved
    IIF 90 - Secretary → ME
  • 37
    icon of address Fagley Quarry Offices, Fagley Lane, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-18 ~ dissolved
    IIF 41 - Director → ME
    icon of calendar 2012-10-17 ~ dissolved
    IIF 81 - Secretary → ME
  • 38
    icon of address The West Wing The Newhall, Newhall Way, Bradford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    12,219 GBP2024-09-30
    Officer
    icon of calendar 2023-11-20 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2023-11-20 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    icon of address 4a Greengate Cardale Park, Harrogate, England
    Active Corporate (4 parents)
    Equity (Company account)
    190,565 GBP2024-09-30
    Officer
    icon of calendar 2010-01-06 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-08 ~ now
    IIF 16 - Has significant influence or control → OE
  • 40
    icon of address Dlp House, 46 Prescott Street, Halifax, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-01-06 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-08 ~ dissolved
    IIF 13 - Has significant influence or control → OE
Ceased 13
  • 1
    icon of address Dlp House 46 Prescott Street, Halifax, West Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-16 ~ 2020-12-07
    IIF 22 - Director → ME
  • 2
    icon of address 4 Greengate Cardale Park, Harrogate, England
    Active Corporate (4 parents)
    Equity (Company account)
    47,041 GBP2024-03-31
    Officer
    icon of calendar 2010-01-23 ~ 2024-08-15
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-08-15
    IIF 5 - Has significant influence or control → OE
  • 3
    icon of address Fagley Quarry Fagley Lane, Eccleshill, Bradford, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-12 ~ 2012-12-12
    IIF 28 - Director → ME
  • 4
    icon of address Dlp House, 46 Prescott Street, Halifax, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-04-05 ~ 2020-12-07
    IIF 21 - Director → ME
  • 5
    BALLATONE INVESTMENTS LIMITED - 1979-12-31
    icon of address The West Wing The Newhall, Newhall Way, Bradford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2010-04-01 ~ 2012-10-05
    IIF 35 - Director → ME
  • 6
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    24 GBP2024-12-31
    Officer
    icon of calendar 2007-07-23 ~ 2023-12-19
    IIF 40 - Director → ME
    icon of calendar 2007-07-23 ~ 2010-10-22
    IIF 77 - Secretary → ME
  • 7
    icon of address Baker Tilly Restructuring & Recovery Llp, 2 Whitehall Quay, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2010-01-11 ~ 2011-11-11
    IIF 37 - Director → ME
  • 8
    icon of address Baker Tilly Restructuring & Recovery Llp, 2 Whitehall Quay, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-27 ~ 2013-06-13
    IIF 79 - Secretary → ME
  • 9
    icon of address Fagley Offices, Fagley Lane, Eccleshill, Bradford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2012-10-05
    IIF 36 - Director → ME
  • 10
    icon of address 2 Harwin Close, Westercroft Lane, Halifax, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -39 GBP2024-11-30
    Officer
    icon of calendar 2011-06-15 ~ 2014-03-31
    IIF 47 - Director → ME
  • 11
    BRIGHOUSE ESTATE CO.,(CONTRACTORS)LIMITED - 2013-08-27
    icon of address 4a Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    3,401,656 GBP2021-03-31
    Officer
    icon of calendar 2001-10-10 ~ 2012-05-01
    IIF 26 - Director → ME
  • 12
    icon of address 4a Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2009-05-26 ~ 2012-10-16
    IIF 57 - Director → ME
    icon of calendar 2012-05-25 ~ 2012-10-16
    IIF 80 - Secretary → ME
  • 13
    icon of address Fagley Offices, Fagley Lane, Bradford, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-03-06 ~ 2012-12-12
    IIF 46 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.